Directors

Kirti Mayaramka

Director/Designated Partner
over 2 years ago

Ravi Kumar Mayaramka

Director/Designated Partner
almost 3 years ago

Sarvesh Bajaj

Director/Designated Partner
over 4 years ago

Sanjeeb Gupta

Director
over 11 years ago

Past Directors

Sumit Kumar Deora

Director
over 4 years ago

Padmini Gupta

Director
over 6 years ago

Rajni Gupta

Director
over 6 years ago

Documents

Form DIR-12-28112020_signed

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Notice of resignation;-26112020

Evidence of cessation;-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Notice of resignation;-03112020

Directors report as per section 134(3)-01082020

List of share holders, debenture holders;-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Form AOC-4-01082020_signed

Form MGT-7-01082020_signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form ADT-1-09042019_signed

Copy of resolution passed by the company-08042019

Optional Attachment-(1)-08042019

Copy of written consent given by auditor-08042019

Form MGT-14-05042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Company Information